General information

Swainson Consultants Limited

Type: NZ Limited Company (Ltd)
9429034637630
New Zealand Business Number
1669081
Company Number
Registered
Company Status

Swainson Consultants Limited (issued an NZ business number of 9429034637630) was launched on 21 Jul 2005. 2 addresses are in use by the company: 97 Edgecumbe Road, Tauranga, 3110 (type: registered, physical). Flat 2, 85 Cook Street, Howick, Auckland had been their registered address, up to 26 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Brown, Timothy Charles (an individual) located at Botany Downs, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kerr-Brown, Melanie Mary (an individual) - located at Botany Downs, Auckland. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, 3110 Registered 26 Oct 2022
206a Botany Road, Botany Downs, Auckland, 2010 Physical & service 26 Oct 2022
Directors
Name and Address Role Period
Timothy Charles Brown
Botany Downs, Auckland, 2010
Address used since 21 Nov 2023
Howick, Auckland, 2014
Address used since 29 Jun 2020
Director 29 Jun 2020 - current
Melanie Mary Kerr-brown
Howick, Auckland, 2014
Address used since 23 Oct 2015
Director 21 Jul 2005 - 29 Jul 2020
Addresses
Previous address Type Period
Flat 2, 85 Cook Street, Howick, Auckland, 2014 Registered 13 Sep 2018 - 26 Oct 2022
7 Rosebank Place, Avalon, Lower Hutt, 5011 Registered 04 Jan 2018 - 13 Sep 2018
7 Rosebank Place, Avalon, Lower Hutt, 5011 Physical 04 Jan 2018 - 26 Oct 2022
Flat 2, 66 Gosford Drive, Botany Downs, Auckland, 2010 Physical & registered 22 Nov 2013 - 04 Jan 2018
23 Swainson Street, Naenae Registered & physical 21 Jul 2005 - 22 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brown, Timothy Charles
Individual
Botany Downs
Auckland
2010
29 Jun 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kerr-brown, Melanie Mary
Individual
Botany Downs
Auckland
2010
21 Jul 2005 - current
Location
Companies nearby